Legal Opinion
AmSave Credit Corp. v. Marceca (In Re Marceca)
United States Bankruptcy Court, S.D. New York
Decided September 25, 1991No. 18-01812PublishedCited by 6 opinions
1Opinion of the Court
DECISION ON DEBTOR’S MOTIONS TO DISMISS CLAIM I OF PLAINTIFF’S COMPLAINT AND TO STAY THE ADVERSARY PROCEEDING
HOWARD SCHWARTZBERG, Bankruptcy Judge.
The Chapter 7 debtor, Robert K. Marce-ca, invokes Bankruptcy Rules 7012 and 7009 and Federal Rules 12(b)(6) and 9(b) for a dismissal of Claim I in the complaint filed by AmSave Credit Corporation (“AmSave”) on the ground that Claim I parrots 11 U.S.C. § 727(a)(2) and fails to plead fraud with particularity. The debtor also requests that the court stay the plaintiff's discharge action against him until the conclusion of an ongoing criminal…
2Cases cited12 opinions
- Mario Ronzani v. Sanofi S.A., Sanofi Incorporated, and Arnhold and S. Bleichroeder, IncorporatedCourt of Appeals for the Second Circuit · 1990
- Kashi v. GratsosCourt of Appeals for the Second Circuit · 1986
- In re Par Pharmaceutical, Inc. Securities LitigationDistrict Court, S.D. New York · 1990
- Olson v. Potter (In Re Potter)United States Bankruptcy Court, N.D. Illinois · 1988
- Donald Weil v. Edward A. Markowitz (Two Cases). Tmg Associates Custodial Committee v. Monetary Group Limited (Two Cases)Court of Appeals for the D.C. Circuit · 1987
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3Cited by6 opinions
- In Re LedermanUnited States Bankruptcy Court, E.D. New York · 1992
- McBee v. Brady (In Re Brady)United States Bankruptcy Court, W.D. Missouri · 1993
- Mendelsohn v. Gordon (In Re Who's Who Worldwide Registry, Inc.)United States Bankruptcy Court, E.D. New York · 1996
- Carroll v. Unicom AP Chemical Corp. (In Re MGL Corp.)United States Bankruptcy Court, E.D. Pennsylvania · 2001
- Citibank, N.A. v. Super Sayin' Publishing, LLCDistrict Court, S.D. New York · 2015
1 more not listed; retrieve them via the Exa API.